Company Information for

HERON UNDERWRITING AGENCIES LIMITED

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,

Company Registration Number

07099161

Private Limited Company

Liquidation

About Heron Underwriting Agencies Ltd

HERON UNDERWRITING AGENCIES LIMITED was founded on 2009-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Heron Underwriting Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
HERON UNDERWRITING AGENCIES LIMITED
Legal Registered Office
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in EC3N

Filing Information

Company Number07099161
Date formed2009-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-05 07:30:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lewin Edwin Channing Director INSURANCE BROKER 2015-10-01 ENGLAND
John Lucas Director INSURANCE BROKER 2015-10-01 ENGLAND
Raj Rupal Director DIRECTOR 2009-12-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Richard Bishop Director 2010-05-06 2015-02-28
Aderyn Hurworth Director 2009-12-09 2009-12-09

Related Directorships for Lewin Edwin Channing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lewin Edwin Channing CHANNING LUCAS & PARTNERS LIMITEDDirector 2007-07-24 CURRENT 2007-04-27 Active
Lewin Edwin Channing CHANNING LUCAS HOLDING LIMITEDDirector 2007-07-24 CURRENT 2007-04-27 Active
Lewin Edwin Channing CHURCH END INVESTMENTS LIMITEDDirector 1999-10-24 CURRENT 1999-09-24 Active

Related Directorships for John Lucas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Lucas DIGISUREGI LTDDirector 2018-02-21 CURRENT 2012-05-21 Dissolved 2018-06-05
John Lucas ARGOSY UNDERWRITING AGENCY LTDDirector 2015-03-31 CURRENT 2013-05-29 Active - Proposal to Strike off
John Lucas BENTLEY COMMON LTDDirector 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
John Lucas CANADIAN RISK SOLUTIONS LIMITEDDirector 2009-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
John Lucas CHANNING LUCAS & PARTNERS LIMITEDDirector 2007-04-27 CURRENT 2007-04-27 Active
John Lucas CHANNING LUCAS HOLDING LIMITEDDirector 2007-04-27 CURRENT 2007-04-27 Active

Related Directorships for Raj Rupal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raj Rupal ARIS LONDON LTDDirector 2016-03-23 CURRENT 2015-07-20 Active
Raj Rupal REINSURANCE SOLUTIONS LONDON LTDDirector 2015-12-01 CURRENT 2015-07-21 Active
Raj Rupal ACUMEN INSURANCE SERVICES LIMITEDDirector 2015-12-01 CURRENT 2003-12-31 Active
Raj Rupal RISE BROKER LIMITEDDirector 2015-07-15 CURRENT 2013-09-20 Active
Raj Rupal SAFEWAY INSURANCE BROKERS (UK) LIMITEDDirector 2015-03-05 CURRENT 2008-07-16 Dissolved 2017-10-24
Raj Rupal ROBERTS ARMYTAGE & PARTNERS LTDDirector 2014-12-23 CURRENT 2014-12-01 Active
Raj Rupal URIM GLOBAL LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active
Raj Rupal SOMON (ILFORD) LIMITEDDirector 2013-12-20 CURRENT 2013-12-20 Active
Raj Rupal HARIRAJ WELFARE LTD.Director 2013-07-24 CURRENT 2013-07-24 Active
Raj Rupal MANAT LTDDirector 2013-06-03 CURRENT 2013-06-03 Active
Raj Rupal ARGOSY UNDERWRITING AGENCY LTDDirector 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
Raj Rupal ROTHWELL & TOWLER LTDDirector 2012-11-15 CURRENT 2012-11-15 Active
Raj Rupal RESIDIUM UNDERWRITING AGENCY LIMITEDDirector 2012-10-24 CURRENT 2012-10-24 Dissolved 2016-11-01
Raj Rupal ORI-RE LIMITEDDirector 2012-05-28 CURRENT 2012-05-28 Dissolved 2014-09-16
Raj Rupal ACCIDENT & HEALTH FACILITIES LIMITEDDirector 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
Raj Rupal ST CLARE UNDERWRITING AGENCY LIMITEDDirector 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
Raj Rupal MINORIES (2010) LIMITEDDirector 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
Raj Rupal TRAVEL INSURANCE FACILITIES PLCDirector 2009-12-23 CURRENT 1996-07-04 Active
Raj Rupal KARUSH LIMITEDDirector 2009-10-02 CURRENT 2009-08-07 Active
Raj Rupal CANADIAN RISK SOLUTIONS LIMITEDDirector 2009-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
Raj Rupal EASTLEIGH LIMITEDDirector 2009-06-25 CURRENT 2009-06-25 Active
Raj Rupal APEX INSURANCE SERVICES LIMITEDDirector 2008-02-15 CURRENT 2008-01-04 Active
Raj Rupal CHANNING LUCAS & PARTNERS LIMITEDDirector 2007-07-24 CURRENT 2007-04-27 Active
Raj Rupal SURYA INVESTMENTS LTDDirector 2006-02-22 CURRENT 2006-02-20 Active
Raj Rupal CSP HOLDING LIMITEDDirector 2004-03-01 CURRENT 2003-02-06 Active
Raj Rupal P J HAYMAN & COMPANY LIMITEDDirector 2003-03-26 CURRENT 1990-08-28 Active
Raj Rupal R G RUPAL LTDDirector 2003-03-11 CURRENT 2003-03-06 Active
Raj Rupal CRISPIN SPEERS & PARTNERS LIMITEDDirector 2002-07-01 CURRENT 1985-11-18 Active
Raj Rupal RYMP LIMITEDDirector 1991-01-30 CURRENT 1989-03-01 Active